Odaily星球日报讯 链上数据分析师余烬监测表示，在最近 11 天里，已有 733.1 万枚 UNI （约合 6318 万美元）从 Galaxy Digital 流入 Binance 和 OKX。而同时期并没有大量的 UNI 从 Binance 提出，UNI 价格也在此期间由 9.5 美元最低下跌至 7.1 美元。

According to PANews, Grayscale has highlighted on Platform X that its Digital Large Cap Fund (GDLC) is the only publicly traded fund in the United States that exclusively holds the same cryptocurrencies as the U.S. crypto strategic reserve. As of February 28, the holdings of the Grayscale Digital Large Cap Fund include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Solana (SOL), and Cardano (ADA). Previously, it was reported that U.S. President Donald Trump announced the crypto strategic reserve assets, which also comprise BTC, ETH, XRP, SOL, and ADA.

According to Cointelegraph, U.S. authorities are in the process of returning $8.2 million in cryptocurrency that was frozen and seized from three scam addresses. This effort is aimed at compensating victims of a fraudulent scheme involving deceptive messages and a fake investment opportunity. The scam operated by sending messages to random phone numbers, pretending to have dialed the wrong number. Scammers would then build a rapport with the recipients, eventually persuading them to invest in a fraudulent cryptocurrency scheme. The Federal Bureau of Investigation (FBI) has identified 33 individuals who fell victim to this scam, with five more yet to be identified. The total losses reported amount to $6 million, as stated in a February 28 announcement from the Ohio District Attorney’s office. The investigation began after a victim filed a complaint with the FBI’s Internet Crime Complaint Center in June. A subsequent blockchain analysis revealed that a portion of the stolen funds had been converted into Tether (USDT) and transferred to the three cryptocurrency addresses in question. Following the execution of a federal seizure warrant, Tether froze the funds and transferred them to a law-enforcement-controlled wallet, where they have remained. On February 27, a forfeiture complaint was filed in an Ohio District Court by acting U.S. Attorney for Ohio Carol Skutnik and Assistant U.S. Attorney James Morford. They are requesting the court to forfeit all funds in the three addresses so they can be returned to the victims. The complaint notes that the accounts contained additional funds beyond the victims’ traceable losses, which were involved in money laundering and wire fraud, totaling $8.2 million. The complaint further explains that the scammers contacted victims through seemingly innocuous, misdirected, or "wrong number" messages sent via text, dating apps, and professional meet-up groups. The fraudsters gained the victims' trust and affection through manipulative tactics. Once trust was established, they shared personal testimonials of success in cryptocurrency investments, which reduced the victims' skepticism and persuaded them to invest. Victims were allegedly guided to open legitimate crypto exchange accounts and transfer funds to a fraudulent site controlled by the scammers, which promised high returns and encouraged further investments. In one case, an Ohio woman was tricked into sending more money under the pretense of needing additional payments to release her initial funds. After losing her life savings of $663,000, she was unable to send more money, and the fraudsters allegedly threatened harm to her friends and family unless she complied. Blockchain analytics firm Chainalysis reported in its February 13 Crypto Scam Revenue 2024 report that generative AI is making scams more scalable and affordable for bad actors, potentially leading to record losses in 2025. Meanwhile, on-chain security firm Cyvers highlights that pig butchering scams pose a significant threat to crypto investors, with losses reaching billions across 200,000 identified cases in 2024.

Odaily星球日报讯 Bitwise 首席执行官 Hunter Horsley 于 X 表示：“今天看到了特朗普的声明，和其他人一样，我想象中的战略储备就是只包括比特币，这对我来说最有意义。许多加密资产都有优点，但我们这里谈论的不是美国投资组合，我们谈论的是储备，而比特币是数字时代无可争议的价值储存手段。当然，我很感激新政府对这一领域如此有建设性的看法。期待在这里了解更多想法。”

Crypto investors face an important week ahead as nearly $973 million in token unlocks hit the market alongside critical macroeconomic data releases that could drive broader market sentiment. According to data from Tokenomist, eight major token unlocks will occur between March 3-8, 2025, with projects releasing tokens valued at over $973 million to various stakeholder […] The post Top Crypto... source: https://www.thecoinrepublic.com/2025/03/02/top-crypto-token-unlocks-major-macro-events-next-week-973m-in-releases-amid-jobs-data/

يُواجه مستثمرو العُملات الرقمية أسبوعًا مهمًا في المستقبل، حيث ستشهد السوق عمليات فتح عملات رمزية بقيمة 973 مليون دولار تقريبًا إلى جانب إصدارات بيانات الاقتصاد الكلي الهامة التي قد تدفع معنويات السوق الأوسع نطاقًا. وفقًا للبيانات الواردة من Tokenomist، ستحدث ثماني عمليات إطلاق توكنات رئيسية بين 3-8 مارس 2025، حيث ستُصدر المشروعات توكنات بقيمة تزيد […] The post أهم العملات الرقمية المشفرة التي... source: https://www.thecoinrepublic.com/ar/2025/03/02/%d8%a3%d9%87%d9%85-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84%d8%b1%d9%82%d9%85%d9%8a%d8%a9-%d8%a7%d9%84%d9%85%d8%b4%d9%81%d8%b1%d8%a9-%d8%a7%d9%84%d8%aa%d9%8a-%d8%aa%d9%85-%d9%81%d8%aa/

Odaily星球日报讯 Placeholder VC 合伙人 Chris Burniske 在社交媒体上转发了 Taproot Wizards 创始人 Udi Wertheimer 的观点。 Udi Wertheimer 表示，到目前为止，关于战略储备的最佳解读是，这只是典型的特朗普谈判策略。要实现真正的储备，特朗普必须说服国会，他不能自己决定。每当特朗普需要说服其他利益相关者时，他总是从一个荒谬的提议开始，之后可以再退让，比如此前的加沙计划、吞并加拿大，以及现在的 ADA 战略储备。所以，用特朗普的“棋局语言”来说，这意味着他在告诉国会：如果不同意比特币储备，我就要提更离谱的条件了。

An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money. source: https://cointelegraph.com/news/us-authorities-file-civil-forfeiture-complaint-to-retrieve-funds-stolen-in-wrong-number-text-scam?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

According to PANews, Colombian Senator Gustavo Moreno and Congress Representative Julián López have introduced a bill aimed at establishing a legal framework to protect cryptocurrency users in the country. Moreno highlighted that the absence of regulation allows cryptocurrency exchanges and other companies to operate in an unregulated environment, posing uncertainty and risks to customers. The proposed legislation includes 16 provisions covering monitoring, marketing rules, education, cryptocurrency taxation, and anti-money laundering and counter-terrorism financing measures (AML/CFT). The lawmakers stated that by 'protecting users,' the bill could also encourage cryptocurrency investment in the long term. Additionally, the bill seeks to introduce a licensing system for cryptocurrency operators, requiring them to register as Virtual Asset Service Providers (VASP). In other countries, VASP licensing systems typically aim to ensure that cryptocurrency exchanges and wallet companies comply with AML/CFT protocols. Since 2021, the Colombian Financial Superintendency has been conducting pilot projects related to cryptocurrencies. However, these pilot projects have yet to produce a 'specific regulatory framework.'

Odaily星球日报讯 以太坊联合执行董事 Tomasz K. Stańczak 于 X 表示：“由于加密战略储备的影响，现在是时候了。对于所有构建大型稳定 DeFi、机构托管解决方案、机构质押、稳定币、机构钱包的人来说，这是短暂的机会来展示以太坊生态系统的成熟度、安全性以及与全球金融的广泛融合程度。我无法保证以太坊基金会能够足够快地交付它，我不确定 Etherealize 是否已经完全投入运营以在数小时内执行此操作，所以请快去，不要等我们。”

On 7 March, President Trump will host a crypto summit, uniting industry leaders and the President’s Working Group on Digital Assets. Led by AI and Crypto Czar David Sacks, the event seeks to balance regulation and innovation, but skepticism lingers. Will it deliver long-awaited clarity?

金色财经推出加密货币和区块链行业早报《金色早8点》2618期，为您提供最新、最快的数字货币和区块链行业新闻。

金色周刊是金色财经推出的一档每周区块链行业总结栏目，内容涵盖一周重点新闻、矿业信息、项目动态、技术进展等行业动态。

，节后国资委开了一个重要会议，鼓励央企进行海外战略性资产储备和跨境融资试点，提到了RWA（现实世界资产）。

我曾说过，在黄金牛市期间，比特币的表现应该远远超过黄金。

如果说区块链的历史，就是比特币的扩容史，那么以太坊的周期升级，就是扩容方向的核心指针。

以太坊以太坊基金会最近任命了两位联合执行董事：Hsiao-Wei Wang（王晓伟）和Tomasz Stanczak。

本周，38家区块链初创公司共筹集了5.406亿美元的资金 本周最大融资轮次：Figure 在一次公开募资轮融资中筹集了2亿美元。

随着 David Sacks 力推，白宫加密会议箭在弦上。

加密货币市场突现黑天鹅事件：Bybit交易所钱包遭黑客攻击，损失高达15亿美元，创下历史最大安全事故纪录。